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COLETTA AND TYSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coletta And Tyson Limited. The company was founded 25 years ago and was given the registration number 03802241. The firm's registered office is in BEVERLEY. You can find them at 324 Hull Road, Woodmansey, Beverley, North Humberside. This company's SIC code is 01290 - Growing of other perennial crops.

Company Information

Name:COLETTA AND TYSON LIMITED
Company Number:03802241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01290 - Growing of other perennial crops

Office Address & Contact

Registered Address:324 Hull Road, Woodmansey, Beverley, North Humberside, HU17 0RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Springs Dunswell Lane, Dunswell, Hull, HU6 0AG

Secretary30 July 1999Active
326 Hull Road, Woodmansey, Beverley, HU17 0RU

Director30 July 1999Active
The Springs Dunswell Lane, Dunswell, Hull, HU6 0AG

Director30 July 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary07 July 1999Active
324 Hull Road, Woodmansey, Beverley, HU17 0RU

Director07 March 2011Active
Woodlands 28 West Leys Road, Swanland, North Ferriby, HU14 3LX

Director30 July 1999Active
28 West Leys Road, Swanland, North Ferriby, HU14 3LX

Director30 July 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director07 July 1999Active

People with Significant Control

Coletta Holdings Ltd
Notified on:08 April 2024
Status:Active
Country of residence:England
Address:324, Hull Road, Beverley, England, HU17 0RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Michael Tyson
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Coletta & Tyson, 324 Hull Road, Beverley, United Kingdom, HU17 0RU
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Paul David Tyson
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:Coletta & Tyson Ltd, 324 Hull Road, Beverley, United Kingdom, HU17 0RU
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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